Branding Science (UK) Limited

Active04576887 Private limited company

What Branding Science say about themselves

“Branding Science is a global pharmaceutical insight-led consultancy. We navigate the brand building landscape across the full brand lifecycle.”

— from branding-science.com
Incorporated
30 October 2002 (24 years)
Industry
Market research and public opinion polling (73200)
Accounts type
Small
Region
Greater London
Address
D2 Dolphin House
Smugglers Way
London
SW18 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2002
British
Born February 1972 (54)
Officer history (8 former)
23 May 2012
Resigned King, Deborah Lesley as Secretary
17 July 2008
Resigned Cunningham, Andrew as Director
28 March 2007
Resigned Cunningham, Susan Elizabeth as Director
28 March 2007
Appointed Cunningham, Andrew as Director
15 August 2006
Appointed King, Deborah Lesley as Secretary
15 August 2006
Resigned Cunningham, Peter as Secretary
18 April 2006
Appointed Cunningham, Peter as Secretary
18 April 2006
Resigned Robertson, Douglas as Secretary
26 January 2006
Appointed Cunningham, Susan Elizabeth as Director
30 October 2005
Appointed Robertson, Douglas as Secretary
30 October 2005
Resigned Preece, Luke as Secretary
30 October 2002
Appointed Cunningham, Peter as Director
30 October 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
30 October 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
30 October 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
30 October 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
30 October 2002
Appointed Preece, Luke as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07908180
Former controllers (2)
11 June 2021
Ceased Branding Science Group Ltd — Owns 75–100% of shares
11 June 2021
Ceased Peter Cunningham — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Branding Science (UK) Limited This company Owns 75–100% of shares
Just Worldwide Limited Owns 75–100% of shares

Financials

Net Assets
£1,067,561
Cash
£1,429,977
Employees
33
Debt Ratio
96%
Current Ratio
1.0x
Balance sheet detail
2024
Fixed Assets£100,962
Current Assets£24,939,619
Debtors£23,509,642
Cash£1,429,977
Creditors (< 1 year)£23,956,056
Net Current Assets£983,563
Net Assets£1,067,561
Shareholder Funds£1,067,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates30 October 2026

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